1
AQUA POWER TECHNOLOGIES LIMITED
09098644 Station Approach, Cark In Cartmel, Grange-over-sands
Active Corporate (2 parents)
Officer
2017-03-14 ~ now
IIF 1 - Director → ME
2
BRUNSWICK COURT (LEEDS) MANAGEMENT LIMITED
02508259 C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2003-10-16
IIF 27 - Director → ME
3
CCL SECURE (HOLDING) LIMITED - now
INNOVIA SECURITY (HOLDING) LIMITED
- 2017-05-19
07009124INNOVIA FILMS (FINANCE) LIMITED
- 2012-12-19
07009124 Station Road, Station Road, Wigton, Cumbria, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-09-04 ~ 2015-04-20
IIF 15 - Director → ME
4
CCL SECURE LIMITED - now
INNOVIA SECURITY LIMITED
- 2017-05-19
08760810 Station Road, Station Road, Wigton, Cumbria, United Kingdom
Active Corporate (13 parents)
Officer
2013-11-04 ~ 2015-04-20
IIF 2 - Director → ME
5
Dovenby Hall, Dovenby, Cockermouth, Cumbria
Active Corporate (108 parents)
Officer
2016-09-22 ~ 2025-09-23
IIF 29 - Director → ME
6
HACKUNUSEDCO NO.10 LIMITED
- now 08413308INNOVIA FILMS (HOLDING) LIMITED
- 2013-03-15
08413308 The Coach House, West Street, Wigton, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolved
IIF 20 - Director → ME
7
HUDSON CAPITAL (RETAIL) LTD - now
ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
WILLOWLAKE PROPERTIES LIMITED
- 2008-01-04
01787705QUESTROD LIMITED - 1988-12-09
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-02-14 ~ 2007-05-11
IIF 5 - Director → ME
8
INNOVIA CELLOPHANE LIMITED
- now 02891987UCB CELLOPHANE LIMITED - 2004-10-01
UCB PACKAGING UK LIMITED - 1996-01-08
BEALAW (367) LIMITED - 1994-03-28
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-10-28 ~ 2015-03-31
IIF 22 - Director → ME
9
INNOVIA FILMS (COMMERCIAL) LIMITED
05223208 C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (22 parents)
Officer
2004-12-23 ~ 2015-03-31
IIF 14 - Director → ME
10
INNOVIA FILMS (HOLDING) LIMITED
08447096 Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2013-03-15 ~ 2015-03-31
IIF 21 - Director → ME
11
SURFACE SPECIALTIES LIMITED - 2004-10-01
SURFACE SPECIALTIES PLC. - 2004-09-20
UCB FILMS PLC - 2003-05-06
BRITISH RAYOPHANE PLC - 1992-01-01
Lowther R & D Centre, West Road, Wigton, Cumbria, England
Active Corporate (31 parents)
Officer
2007-03-20 ~ 2015-03-31
IIF 13 - Director → ME
12
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-05-19 ~ 2015-04-21
IIF 25 - Director → ME
13
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-05-19 ~ 2015-04-21
IIF 24 - Director → ME
14
INNOVIA GROUP (FINANCE) LIMITED - now
INNOVIA GROUP (FINANCE) PLC
- 2017-03-08
08873733 C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (10 parents)
Officer
2014-02-03 ~ 2015-04-21
IIF 9 - Director → ME
15
INNOVIA GROUP (HOLDING 1) LIMITED
- now 05059427INNOVIA FILMS (HOLDING 1) LIMITED
- 2013-02-28
05059427 Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-12-23 ~ 2015-03-31
IIF 17 - Director → ME
16
INNOVIA GROUP (HOLDING 2) LIMITED
- now 05223217INNOVIA FILMS (HOLDING 2) LIMITED
- 2013-02-26
05223217 Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-04-21
IIF 6 - Director → ME
17
INNOVIA GROUP (HOLDING 2014) LTD
08878089 Pioneer Way, Castleford, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-05 ~ 2015-04-21
IIF 10 - Director → ME
18
INNOVIA GROUP (HOLDING 3) LIMITED
- now 05223255INNOVIA FILMS (HOLDING 3) LIMITED
- 2013-02-26
05223255 Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2004-12-23 ~ 2015-04-21
IIF 18 - Director → ME
19
UCB SIDAC LIMITED - 2004-10-01
BRITISH SIDAC LIMITED - 1990-04-02
Ferriby Hall, High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (18 parents)
Officer
2010-10-28 ~ 2015-03-31
IIF 23 - Director → ME
20
UCB SIDEX LIMITED - 2004-10-01
SIDEX LIMITED - 1992-03-01
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-10-28 ~ 2015-03-31
IIF 19 - Director → ME
21
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (10 parents)
Officer
2014-08-05 ~ 2015-04-23
IIF 26 - Director → ME
22
LAWSON MARDON SMITH BROTHERS LTD.
- now 00067341LMG SMITH BROTHERS LIMITED
- 1994-05-01
00067341SMITH BROTHERS (WHITEHAVEN) LIMITED
- 1989-03-20
00067341 6 St James's Square, London
Active Corporate (35 parents)
Officer
1994-04-15 ~ 1999-07-20
IIF 7 - Director → ME
~ 1993-04-02
IIF 28 - Director → ME
23
10 Vicarage Lane, Cockermouth, England
Active Corporate (10 parents)
Officer
2001-12-21 ~ 2007-07-11
IIF 4 - Director → ME
24
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (211 parents)
Officer
2011-01-28 ~ dissolved
IIF 30 - LLP Member → ME
25
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
Active Corporate (7 parents)
Officer
2010-04-26 ~ 2017-06-02
IIF 11 - Director → ME
26
Fao Mr T Kelly St Bees School, Wood Lane, St. Bees, Cumbria, England
Active Corporate (39 parents)
Officer
2009-08-01 ~ 2011-07-18
IIF 16 - Director → ME
27
THE LAKES CURRENCY PROJECT LIMITED
10465467 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
Liquidation Corporate (8 parents)
Officer
2017-12-18 ~ now
IIF 8 - Director → ME
28
THE PACKAGING AND FILMS ASSOCIATION LIMITED
- now 02530361THE PACKAGING AND INDUSTRIAL FILMS ASSOCIATION LIMITED - 2007-02-12
Bpf House Bath Place, Rivington Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-11-01 ~ 2017-05-31
IIF 12 - Director → ME
29
Orchard House, Strawberry How Road, Cockermouth, Cumbria
Dissolved Corporate (8 parents)
Officer
2005-11-14 ~ 2007-07-11
IIF 3 - Director → ME